DOSSIERS / FORTIUM FIDUCIE
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Company dossier

FORTIUM FIDUCIE

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-879995371 · 879995371 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORTIUM FIDUCIE
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879995371
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-04
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30 RUE RAYMOND ARON, 76130 MONT-SAINT-AIGNAN
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69.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Clément SOULIACDirecteur général délégué—France registry
ALEXANDRE FRANCOIS JIMMY DALIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100